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BICKLEY CHARTERED LOSS ADJUSTERS LIMITED

BICKLEY CHARTERED LOSS ADJUSTERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBICKLEY CHARTERED LOSS ADJUSTERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06985221
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BICKLEY CHARTERED LOSS ADJUSTERS LIMITED?

    • Activities auxiliary to financial intermediation n.e.c. (66190) / Financial and insurance activities

    Where is BICKLEY CHARTERED LOSS ADJUSTERS LIMITED located?

    Registered Office Address
    Mrib House
    25 Amersham Hill
    HP13 6NU High Wycombe
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BICKLEY CHARTERED LOSS ADJUSTERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BICKLEY CHARTERED LOSS ADJUSTERS LIMITED?

    Last Confirmation Statement Made Up ToAug 07, 2026
    Next Confirmation Statement DueAug 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 07, 2025
    OverdueNo

    What are the latest filings for BICKLEY CHARTERED LOSS ADJUSTERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		16 pagesAA

    legacy

    		45 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Aug 07, 2025 with updates

    		4 pagesCS01

    Change of details for Partners& Holdings Limited as a person with significant control on Jul 25, 2024

    		2 pagesPSC05

    Satisfaction of charge 069852210001 in full

    		1 pagesMR04

    Registration of charge 069852210002, created on Mar 06, 2025

    		79 pagesMR01

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: approval of the terms of, and transactions contemplated by the finance documents / re: directors authorised and empowered to execute and deliver the finance documents and various other documents as may be necessary 22/08/2024
    		RES13
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		13 pagesMA

    Registration of charge 069852210001, created on Aug 23, 2024

    		9 pagesMR01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		10 pagesMA

    Cessation of Anthony Bickley as a person with significant control on Jul 25, 2024

    		1 pagesPSC07

    Notification of Partners& Holdings Limited as a person with significant control on Jul 25, 2024

    		2 pagesPSC02

    Appointment of Mr Charles Verden Bettinson as a director on Jul 25, 2024

    		2 pagesAP01

    Appointment of Mr Philip Andrew Barton as a director on Jul 25, 2024

    		2 pagesAP01

    Termination of appointment of John Bickley as a secretary on Jul 25, 2024

    		1 pagesTM02

    Registered office address changed from Unit 2 Lakeview Stables Lower St. Clere Kemsing Sevenoaks Kent TN15 6NL to Mrib House 25 Amersham Hill High Wycombe Buckinghamshire HP13 6NU on Jul 31, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BICKLEY CHARTERED LOSS ADJUSTERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTON, Philip Andrew, Mr.
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    		Director
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    		EnglandBritish264941280001
    BETTINSON, Charles Verden
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    		Director
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    		EnglandBritish134827540003
    BICKLEY, Anthony
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    		Director
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    		EnglandBritish140276240003
    BICKLEY, John
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    		Secretary
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    		140081650001
    BICKLEY, John
    Hitchen Hatch Lane
    TN13 3AU Sevenoaks
    30
    Kent
    Uk
    		Director
    Hitchen Hatch Lane
    TN13 3AU Sevenoaks
    30
    Kent
    Uk
    		British140081660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BICKLEY CHARTERED LOSS ADJUSTERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    England
    		Jul 25, 2024
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12123904
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Anthony Bickley
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    		Apr 06, 2016
    25 Amersham Hill
    HP13 6NU High Wycombe
    Mrib House
    Buckinghamshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0